DASHBOARD SOFTWARE LIMITED

Overview

Company Name	DASHBOARD SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04406421
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2002
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DASHBOARD SOFTWARE LIMITED?

(7260) /

Where is DASHBOARD SOFTWARE LIMITED located?

Registered Office Address	2nd Floor Octagon House 81-83 Fulham High Street SW6 3JW London
Undeliverable Registered Office Address	No

What were the previous names of DASHBOARD SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
NEREUS INFOTEK LIMITED	Mar 28, 2002	Mar 28, 2002

What are the latest accounts for DASHBOARD SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for DASHBOARD SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2010

Application to strike the company off the register

3 pages

DS01

Oct 18, 2010

Director's details changed for Mr. Martin Stanley Colyer on Oct 18, 2010

2 pages

CH01

Mar 29, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2010	Statement of capital on Mar 29, 2010 Capital: GBP 801	SH01

Oct 27, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 26, 2009

Register inspection address has been changed

1 pages

AD02

Jul 06, 2009

Full accounts made up to Nov 30, 2008

16 pages

May 09, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 30/04/2009	RES13

Apr 08, 2009

legacy

4 pages

363a

Sep 29, 2008

Full accounts made up to Nov 30, 2007

15 pages

Jul 03, 2008

legacy

1 pages

287

Mar 31, 2008

legacy

4 pages

363a

Mar 11, 2008

legacy

1 pages

288b

Dec 19, 2007

Total exemption full accounts made up to Nov 30, 2006

9 pages

Oct 31, 2007

legacy

1 pages

288b

Oct 30, 2007

legacy

1 pages

288a

Oct 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 15, 2007

legacy

1 pages

225

May 04, 2007

Certificate of change of name

Company name changed nereus infotek LIMITED\certificate issued on 04/05/07

2 pages

CERTNM

Apr 18, 2007

legacy

1 pages

353

Apr 04, 2007

legacy

3 pages

363a

Jan 09, 2007

legacy

1 pages

287

View All Filings

Who are the officers of DASHBOARD SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Dec 04, 2006		Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire				84239630002
AYLMER, David Edward Edgehill Camden Park TN2 4TN Tunbridge Wells Kent	Mar 28, 2002		Director	Edgehill Camden Park TN2 4TN Tunbridge Wells Kent	United Kingdom	British	1970-9	81259950001
COLYER, Martin Stanley 81 - 83 Fulham High Street SW6 3JW London 2nd Floor Octagon House United Kingdom	Dec 04, 2006		Director	81 - 83 Fulham High Street SW6 3JW London 2nd Floor Octagon House United Kingdom	England	British	1951-6	35872250002
THOMPSON, David 12 Spearhill WS14 9UD Lichfield Staffs	Oct 29, 2007		Director	12 Spearhill WS14 9UD Lichfield Staffs		British	1956-4	125510940001
AYLMER, David Edward Edgehill Camden Park TN2 4TN Tunbridge Wells Kent	Mar 28, 2002	Dec 04, 2006	Secretary	Edgehill Camden Park TN2 4TN Tunbridge Wells Kent		British		81259950001
FDM COMPANY SECRETARIES LTD 3 Fullwoods Mews Bevenden Street N1 6BF London	Jul 18, 2002	Jan 30, 2003	Secretary	3 Fullwoods Mews Bevenden Street N1 6BF London				63678020001
KINGSWOOD NOMINEES LIMITED 3 Coldbath Square EC1R 5HL London	Apr 16, 2003	Mar 31, 2005	Secretary	3 Coldbath Square EC1R 5HL London				43533660002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 28, 2002	Mar 28, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HOAD, Jason John Coombe Cottage 18 Riverside Drive KT10 8PG Esher Surrey	Mar 19, 2003	Apr 01, 2004	Director	Coombe Cottage 18 Riverside Drive KT10 8PG Esher Surrey		British	1969-7	46048110002
JONES, David Edward Flat 12 2 Archie Street SE1 3JT London	Mar 28, 2002	Feb 29, 2008	Director	Flat 12 2 Archie Street SE1 3JT London		British	1964-12	81259990002
RYAN, James Christopher 18 Tennyson Road Wimbledon SW19 8SH London	Mar 19, 2003	Apr 06, 2005	Director	18 Tennyson Road Wimbledon SW19 8SH London		British	1971-5	88384310002
SAFRAN, William Wolff 26 Queensgate Gardens SW7 5RP London	Dec 04, 2006	Oct 31, 2007	Director	26 Queensgate Gardens SW7 5RP London		American	1964-8	64991420001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 28, 2002	Mar 28, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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